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BROOKSON (5111H) LIMITED

Company number 06101074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2021 DS01 Application to strike the company off the register
16 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
07 Jan 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 2 Fosseway Crescent Tredington Shipston-on-Stour CV36 4NX on 7 January 2021
27 Dec 2020 AA Micro company accounts made up to 30 September 2020
27 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
08 Dec 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
07 Feb 2020 PSC01 Notification of Durward Sutherland as a person with significant control on 9 November 2017
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Melissa Sutherland as a person with significant control on 9 November 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
22 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013